| Name: | LMC TRUCKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2004 (20 years ago) |
| Entity Number: | 3085111 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Activity Description: | LMC Trucking provides dump trucks and trailers for trucking and disposal of construction debris, as well as transportation of sand, stone, asphalt etc. |
| Address: | 333 CHELSEA ROAD, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 347-855-2758
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LMC TRUCKING CORP. | DOS Process Agent | 333 CHELSEA ROAD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| LAURA CIOFFI | Chief Executive Officer | 3 JOHNSON ST, OLD BRIDGE, NJ, United States, 08857 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-11 | 2020-07-08 | Address | 333 CHELSEA ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2008-07-18 | 2018-10-11 | Address | 125 TOWNSEND AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2008-07-18 | 2018-10-11 | Address | 125 TOWNSEND AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Principal Executive Office) |
| 2008-07-18 | 2018-10-11 | Address | 125 TOWNSEND AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 2005-04-05 | 2008-07-18 | Address | 125 TOWNSEND AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| 2004-07-30 | 2005-04-05 | Address | 3 JOHNSON STREET, OLD BRIDGE, NJ, 08857, USA (Type of address: Service of Process) |
| 2004-07-30 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200708060085 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 181011002047 | 2018-10-11 | BIENNIAL STATEMENT | 2018-07-01 |
| 120820002619 | 2012-08-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100727002150 | 2010-07-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718003661 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 050405000487 | 2005-04-05 | CERTIFICATE OF CHANGE | 2005-04-05 |
| 040730000912 | 2004-07-30 | CERTIFICATE OF INCORPORATION | 2004-07-30 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-225116 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-10-21 | 0 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-224665 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-08-10 | 0 | No data | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-224284 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-06-22 | 10000 | 2023-06-22 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-218603 | Office of Administrative Trials and Hearings | Issued | Settled | 2020-02-08 | 250 | 2020-03-10 | Registrant failed to maintain clean and unobstructed sidewalk, flagging curbstone or roadway or failed to comply with section 5-08 or 5-11 of this chapter |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
